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KEMP'S SHIPYARD LIMITED

Learn more about KEMP'S SHIPYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUAYSIDE ROAD,, BITTERNE MANOR,, SOUTHAMPTON, SO18 1BZ

KEMP'S SHIPYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00521097
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.26
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.28
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2004.07.16
LIBERTY LEASING PLC
CHATTEL MORTGAGE - Outstanding on 2012.09.26
LIBERTY LEASING PLC
- Outstanding on 2016.04.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005210970004
Form type: MR01
Date: 2016.04.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR FIONA COULTER
Form type: TM01
Date: 2013.03.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 01/09/2010
Form type: CH01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 01/09/2010
Form type: CH03
Date: 2010.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 16/10/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH03
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH01
Date: 2009.11.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMP / 01/10/2008
Form type: 288c
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05

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Company directors and board members:

ROBERT KEMP (current)
Secretary, DIRECTOR, 1992.10.17
QUAYSIDE ROAD, BITTERNE MANOR, , SOUTHAMPTON
SO18 1BZ
ROBERT KEMP (current)
Director, 1992.10.17
QUAYSIDE ROAD, BITTERNE MANOR, , SOUTHAMPTON
SO18 1BZ
FIONA ISOBEL COULTER (resigned)
Director, SOLICITOR, 1998.10.29 - 2013.03.25
HORTON COTTAGE CHURCH LANE MARTYR WORTHY , WINCHESTER
SO21 1DY
JOYCE THERESA KEMP (resigned)
Director, 1992.10.17 - 1998.10.29
23 BASSETT GREEN DRIVE BASSETT , SOUTHAMPTON
SO16 3QJ, HAMPSHIRE
ROBERT GAVIN KEMP (resigned)
Director, 1992.10.17 - 1993.12.29
11 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 411,731
Tangible Fixed Assets £ 201,349
Current Assets £ 44,435
Tangible Fixed Assets Depreciation £ 189,533
Provisions For Liabilities Charges £ 25,187
Debtors £ 44,435
Shareholder Funds £ 51,540
Profit Loss Account Reserve £ 50,540
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 51,540
Total Assets Less Current Liabilities £ 101,942
Net Current Assets Liabilities £ 309,789
Creditors Due Within One Year £ 354,224
Cash Bank In Hand £ 12,002
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 126,911
Tangible Fixed Assets Additions £ 35,749
Tangible Fixed Assets Cost Or Valuation £ 357,712
Tangible Fixed Assets Depreciation Charged In Period £ 32,518
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 90,510
Investments Fixed Assets £ 210,382
Creditors Due After One Year £ 25,215

Companies near to KEMP'S SHIPYARD ltd.

Information about the Private Limited Company KEMP'S SHIPYARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data